PD EXPRESS LTD

Company number 15799491 · Active · London DA16 3QQ

D
Firmoscan score 44/100

PD EXPRESS LTD is an active private limited company (company number 15799491) incorporated on 24 June 2024, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 2,499 companies in non-specialised wholesale trade in Greater London with filed accounts; the median reports net assets of £3,302 and is 6 years old.

Key dates

Incorporated
24 June 2024
First accounts due
24 March 2026 — 208 days overdue
Confirmation statement due
8 July 2027 — in 263 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46900
Non-specialised wholesale trade
Accounts type
Dormant

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Donald Rey Andre-I Delmo — owns 75–100% of shares; owns 75–100% of shares; owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights; holds 75–100% of voting rights · since 13 September 2025
  • Cfs Secretaries Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 24 June 2024 · ceased 2 September 2025
  • Mrs Nuala Martine Thornton — has significant influence or control · since 24 June 2024 · ceased 2 September 2025
  • Mr Ashraf Ibrahim — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 2 September 2025 · ceased 13 September 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Greater London

Same activity (non-specialised wholesale trade), closest in incorporation date.

Reminders for PD EXPRESS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.